October 13, 2022 at 5:30 PM - Regular Meeting

I. CALL TO ORDER 

II. COMMENTS FROM AUDIENCE

III. CONSENT AGENDA

III.A. Approval of Board of Education Regular Meeting Minutes - September 15, 2022

III.B. Approval of Board of Education Special Meeting Minutes - September 15, 2022

III.C. Approval of Board of Education Special Meeting Minutes- October 6, 2022

III.D. Approval of New Hire

III.E. 2022 - 2023 First Enhancement Millage Payments to Local Districts - $1,413,534

III.F. 2022 - 2023 First Special Education Payment to Local Districts - $6,159,176

IV. PROGRAM AND/OR CONFERENCE REVIEW

IV.A. WELC Continuous Improvement Update - Ms. Aubree Spencer, Ms. Megan Lozen

V. ADMINISTRATIVE REPORTS

V.A. Business Services Report 

V.A.1. Monthly Financial Report (System Impact Goal 4b) - Mr. Scott Thomas

V.B. Instructional Programs and Services Report 

V.B.1. Preschool Programming Update - Ms. Rachel Roberts

V.B.2. Instructional Services & Community Supports Update - Ms. Lisa Jenkins-Meredith

V.B.3. Special Education Update - Ms. Angela Telfer

V.B.4. Leadership Capacity Development - Ms. Mindy Miller

V.C. Career Connect Report 

V.C.1. Discover Lane Update - Ms. Paige Daniels

V.C.2. Ignite Lane Update - Mr. Cameron Buck

V.C.3. Launch Lane Update - Ms. Sarah Mansberger

V.C.4. Career Connect Update - Mr. Eric Stewart

V.D. Technolog & Operations Report - Mr. Brian Schupbach

V.D.1. Handle With Care Program

V.D.2. Cross Country Trail

V.D.3. ERP Update

V.E. Superintendent Report - Mr. Tom Zahrt

V.E.1. KRESA Career Connect Campus Groundbreaking Event

V.E.2. Career Center Update - Site Work Permits, Budget, Schedule 

V.E.3. Benefits Recommendation 

V.E.4. Other

VI. Thrun Law Notes

VI.A. Correspondence/Informational

VII. ITEMS FOR DISCUSSION AND/OR ACTION

VII.A. Approval for travel to the National ACTE CareertTech Vision in Las Vegas, NV for the KRESA Executive Leadership Team members from Nov. 29th - Dec. 3rd.

VII.B. Approval of 2023 Employee Benefits Recommendation

VIII. ADJOURNMENT